- Wells Fargo (Sarasota, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- NASCO (Tallahassee, FL)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI ... implementation including ethics, model management and explainability, bias mitigation, and compliance with evolving regulations + Reviews and gains approval of data… more
- Citigroup (Tampa, FL)
- …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- Lincoln Financial (Tallahassee, FL)
- …lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent ... be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control objectives, evaluating and… more
- Deloitte (Miami, FL)
- …Manager within the Multistate Tax Services group, you will provide tax consulting and compliance services to a diverse client base in a variety of industry sectors. ... with state unclaimed property matters including audit defense, voluntary compliance , annual reporting, developing policies and procedures, and consulting. +… more
- Bausch + Lomb (Clearwater, FL)
- …and performance of vision correction implants. The Precision Machinist ensures compliance with stringent medical device industry standards and works closely with ... Associates. + Train setup operators and manufacturing associates to ensure compliance and productivity standards are met. + Ensure production areas operate… more
- Wells Fargo (Jacksonville, FL)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- NBC Universal (Orlando, FL)
- …and issue resolution. The Sr. Manager will support BPO governance, policy compliance , standardization, and control execution while also overseeing a team of ... of processes, systems, and or policies to mitigate exposure to financial risk, fraud , overpayments, and other risk related P2P activities. Standards and Controls +… more
- Wells Fargo (Marianna, FL)
- …to follow policies, procedures, and regulations * Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss * Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- USAA (Port Saint Lucie, FL)
- …both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering outstanding member ... industry products, services, contracts, and internal processes/systems/procedures to ensure compliance with laws, regulations, and policy provisions. + Review… more